USA v. Galvez et al
| California Central District Court | |
| Case #: | 2:17-cr-00714 |
| Case Filed: | Nov 14, 2017 |
| Last checked: Thursday Dec 14, 2017 11:26 PM PST |
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Defendant
Marcos Ernesto Chavarria (2)
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Represented By
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Defendant
Axel Galvez (1)
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Represented By
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Plaintiff
USA
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Represented By
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| 1. | The Rise of Untraceable 'Ghost Guns' (wsj.com) |
| Submitted Fri 01/05/2018 | |
| Docket last updated: 12/14/2017 11:49 PM PST |
| Friday, October 20, 2017 | ||
| 1 | 1
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COMPLAINT filed as to Defendant Axel Galvez in violation of 21:846. Approved by Magistrate Judge Charles F. Eick as to Axel Galvez (1). (dg) [2:17-mj-02614-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Axel Galvez (dg) [2:17-mj-02614-DUTY]
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| Tuesday, October 24, 2017 | ||
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Axel Galvez; defendants Year of Birth: 1980; date of arrest: 10/24/2017 (dg) [2:17-mj-02614-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Paul L. Abrams as to Defendant Axel Galvez. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Richard M Callahan, Jr for Axel Galvez, Appointed, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/30/2017 11:00 AM before Duty Magistrate Judge. Court Smart: Courtsmart. (dg) [2:17-mj-02614-DUTY]
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ORDER OF DETENTION by Magistrate Judge Paul L. Abrams as to Defendant Axel Galvez, (dg) [2:17-mj-02614-DUTY]
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WAIVER of Preliminary Examination or Hearing by Defendant Axel Galvez (dg) [2:17-mj-02614-DUTY]
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ADVISEMENT OF CONSTITUTIONAL AND STATUTORY RIGHTS (INITIAL APPEARANCE) filed by Defendant Axel Galvez (dg) [2:17-mj-02614-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Axel Galvez. (Not for Public View pursuant to the E-Government Act of 2002) (dg) [2:17-mj-02614-DUTY]
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NOTICE DIRECTING DEFENDANT TO APPEAR for Preliminary Hearing and Arraignment on Indictment/Information. Defendant Axel Galvez is directed to appear for Post Indictment Arraignment on 11/30/17 at 11:00 AM before the Duty Magistrate Judge. (dg) [2:17-mj-02614-DUTY]
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| Wednesday, October 25, 2017 | ||
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COMPLAINT filed as to Defendant Marcos Chavarria in violation of 21:846. Approved by Magistrate Judge Patrick J. Walsh as to Marcos Chavarria (1). (dg) [2:17-mj-02654-DUTY]
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REPORT COMMENCING CRIMINAL ACTION as to Defendant Marcos Chavarria; defendants Year of Birth: 1986; date of arrest: 10/24/2017 (dg) [2:17-mj-02654-DUTY]
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MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Patrick J. Walsh as to Defendant Marcos Chavarria. Defendant arraigned and advised of the charges. Defendant states true name as Marcos Ernesto Chavarria. Attorney: Stephanie Ames for Marcos Chavarria, Appointed, present. Court orders defendant permanently detained. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 11/30/2017 11:00 AM before Duty Magistrate Judge. Court Smart: CS 10/25/17. (dg) [2:17-mj-02654-DUTY]
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NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Marcos Chavarria (dg) [2:17-mj-02654-DUTY]
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ORDER OF DETENTION by Magistrate Judge Patrick J. Walsh as to Defendant Marcos Chavarria (dg) [2:17-mj-02654-DUTY]
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FINANCIAL AFFIDAVIT filed as to Defendant Marcos Chavarria. (Not for Public View pursuant to the E-Government Act of 2002) (dg) [2:17-mj-02654-DUTY]
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ADVISEMENT OF CONSTITUTIONAL AND STATUTORY RIGHTS (INITIAL APPEARANCE) filed by Defendant Marcos Chavarria (dg) [2:17-mj-02654-DUTY]
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WAIVER of Preliminary Examination or Hearing by Defendant Marcos Chavarria (dg) [2:17-mj-02654-DUTY]
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| Thursday, November 02, 2017 | ||
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First REQUEST TO SUBSTITUTE ATTORNEY Lawrence S. Strauss in place of attorney Richard M. Callahan Filed by Defendant Axel Galvez. (Strauss, Lawrence) [2:17-mj-02614-DUTY]
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Att: 1
Proposed Order
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First REQUEST TO SUBSTITUTE ATTORNEY Lawrence S. Strauss in place of attorney Richard M. Callahan 11 . The following error(s) was/were found: Please use most current version of form G-01. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (dg) [2:17-mj-02614-DUTY]
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| Tuesday, November 14, 2017 | ||
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INFORMATION filed as to Axel Galvez (1) count(s) 1, 2-3, Marcos Ernesto Chavarria (1) count(s) 1. (dg)
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CASE SUMMARY filed by AUSA Andrew Brown as to Defendant Axel Galvez; defendants Year of Birth: 1980 (dg)
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MEMORANDUM filed by Plaintiff USA as to Defendant Axel Galvez, Marcos Ernesto Chavarria. This criminal action, being filed on 11/14/17, was not pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr and Michael Fitzgerald began receiving criminal matters. (dg)
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MEMORANDUM filed by Plaintiff USA as to Defendant Axel Galvez, Marcos Ernesto Chavarria Re Magistrate Judges Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar, Douglas McCormick, Rozella Oliver, Gail Standish, Steve Kim and John Early.(dg)
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